| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Andres Osses-Valdebenito |
| Buyer's username: | andreosse-8 |
| E-mail: | andres.osses@icloud.com |
| Buyer's address | 70 Grant Avenue Somerville, NJ 08876 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Scumbag and most probably an illegal immigrant. Purchased gift cards then filed Paypal chargebacks. 100% Fraud. Uses andres.osses@icloud.com and andres.osses@me.com. Full name is Andres Osses-Valdebenito. Also uses business aliases: AAA Custom Painting and Cabinetry
SCAMMER!! Avoid at all costs. |
| Buyer's IP address: | 2600:1001:b000:96ec:81de:13bd:a4b4:f380 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ruben Moreno | +1 224-245-3938 | 2023-07-13 | 0 | |
| James Ziegler | goarmyteam@gmail.com | 650-393-4728 | 2021-02-15 | 0 |
| Kenneth Burkins | greentr6@roadrunner.com | 330-697-9330 | 2018-10-01 | 2 |
| Heeral Dave | HeeralDave@scammer.tcgplayer.com | 2021-07-08 | 0 | |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
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